| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Feb 2014 | AA | Accounts for a small company made up to 2 June 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 01 Mar 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Mar 2012 | AA | Accounts for a small company made up to 26 May 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 17 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Jul 2011 | MISC | Section 519 | |
| 01 Mar 2011 | AA | Accounts for a small company made up to 27 May 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a small company made up to 28 May 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 11 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 11 Dec 2009 | CH01 | Director's details changed for Mr James Robert Lee on 1 October 2009 | |
| 11 Dec 2009 | AD02 | Register inspection address has been changed | |
| 04 Apr 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 04 Apr 2009 | 288c | Director's change of particulars / james lee / 31/05/2008 | |
| 06 Mar 2009 | AA | Accounts for a small company made up to 29 May 2008 | |
| 24 Nov 2008 | 288c | Director's change of particulars / james lee / 20/11/2008 | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ | |
| 25 Apr 2008 | 288c | Secretary's change of particulars / valerie clarke / 22/02/2008 |